DS SMITH PENSION TRUSTEES LIMITED

Company number 01802081

Date	Type	Description	View / Download
20 Oct 1999	363a	Return made up to 02/10/99; no change of members	(8 pages)
27 Jul 1999	AA	Accounts for a dormant company made up to 5 April 1999	(6 pages)
10 Mar 1999	287	Registered office changed on 10/03/99 from: 16 great peter street london SW1P 2BX	(1 page)
10 Mar 1999	353	Location of register of members	(1 page)
13 Oct 1998	363a	Return made up to 02/10/98; no change of members	(8 pages)
30 Jul 1998	AA	Accounts for a dormant company made up to 5 April 1998	(5 pages)
17 Oct 1997	363a	Return made up to 02/10/97; full list of members	(9 pages)
23 Sep 1997	AA	Accounts for a dormant company made up to 5 April 1997	(5 pages)
06 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
21 Jul 1997	288c	Director's particulars changed	(1 page)
21 Jul 1997	288c	Director's particulars changed	(1 page)
21 Jul 1997	288c	Director's particulars changed	(1 page)
21 Jul 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Jul 1997	288c	Director's particulars changed	(1 page)
21 Jul 1997	288c	Director's particulars changed	(1 page)
21 Jul 1997	288c	Director's particulars changed	(1 page)
21 Jul 1997	288c	Director's particulars changed	(1 page)
22 Apr 1997	288a	New director appointed	(2 pages)
22 Apr 1997	288a	New director appointed	(2 pages)
22 Apr 1997	288a	New director appointed	(2 pages)
27 Mar 1997	288a	New director appointed	(2 pages)
13 Jan 1997	AA	Accounts for a dormant company made up to 5 April 1996	(5 pages)
22 Oct 1996	363a	Return made up to 02/10/96; no change of members	(6 pages)
29 Apr 1996	288	New director appointed	(2 pages)
22 Apr 1996	288	Director resigned	(1 page)